Company Information

CIN
Status
Date of Incorporation
20 October 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Lath
Gaurav Lath
Director/Designated Partner
over 1 year ago
Rekha Lath
Rekha Lath
Director
about 21 years ago
Govind Prasad Lath
Govind Prasad Lath
Director/Designated Partner
about 21 years ago

Charges

6 Crore
15 December 2016
Hdfc Bank Limited
6 Crore
26 October 2009
Canara Bank
17 Lak
12 August 2015
Canara Bank
20 Lak
24 November 2009
Canara Bank
9 Lak
26 October 2009
Canara Bank
2 Crore
19 March 2010
Bank Of India- Lucknow Branch
10 Lak
01 December 2022
Others
0
15 December 2016
Hdfc Bank Limited
0
26 October 2009
Canara Bank
0
19 March 2010
Bank Of India- Lucknow Branch
0
24 November 2009
Canara Bank
0
12 August 2015
Canara Bank
0
26 October 2009
Canara Bank
0
01 December 2022
Others
0
15 December 2016
Hdfc Bank Limited
0
26 October 2009
Canara Bank
0
19 March 2010
Bank Of India- Lucknow Branch
0
24 November 2009
Canara Bank
0
12 August 2015
Canara Bank
0
26 October 2009
Canara Bank
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-20112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form INC-28-18092019-signed
Form CHG-4-18092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Copy of court order or NCLT or CLB or order by any other competent authority.-17082019
Optional Attachment-(1)-17082019
Form DPT-3-02072019
Optional Attachment-(2)-27052019
Form CHG-1-27052019_signed
Optional Attachment-(1)-27052019
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Optional Attachment-(1)-10042019
Copy of Board or Shareholders? resolution-10042019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(2)-09042019